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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Александр Владимирович ВАСИЛЮК

Date of Birth: 1975-05-08

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Function: Head of the Investigation team of the Investigative Committee
Birth: 1975-05-08

Alexandr Vladimirovich VASILJuK

Date of Birth: 1975-05-08

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Head of the Investigation team of the Investigative Committee
Birth: 1975-05-08

Alexandr Vladimirovich VASILJuK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Head of the Investigation team of the Investigative Committee
Birth: 1975-05-08

Aleksandr Vladimirovich VASILJuK

Date of Birth: 1975-05-08

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Head of the Investigation team of the Investigative Committee
Birth: 1975-05-08

Aleksandr Vladimirovich VASILJuK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Head of the Investigation team of the Investigative Committee
Birth: 1975-05-08